Cross Check

ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED

Company Number

10419351

Private limited company
Active
OverviewPeopleRelated
Experimental

ROWLAND, John Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom

CHAMBERLAIN, Lesley Joy

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place, Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

HAQUE, Quazi Shams Mahfooz, Dr

Date of Birth
Role
Active
Director
Occupation
Executive Medical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place, Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

MCCREADY, Colin Bruce

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
United Kingdom

LIVINGSTON, Sarah Juliette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Imperial Place, Maxwell Road Borehamwood WD6 1JN England

BROWNER, Keith James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

CHAMBERLAIN, Lesley Joy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Imperial Place, Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

HAQUE, Quazi Shams Mahfooz, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Medical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place, Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

LIVINGSTON, Sarah Juliette

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
England

MURPHY, Kathryn Mary

Date of Birth
Role
Resigned
Director
Occupation
Director Of Policy And Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
Country of Residence
United Kingdom

RIVERS, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6DA United Kingdom
Country of Residence
United Kingdom

ROBSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place, Maxwell Road Borehamwood WD6 1JN England
Country of Residence
United Kingdom

SOUMARE, Idriss Alexandre

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6DA United Kingdom
Country of Residence
United Kingdom

TOOTH, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Portman Square London W1H 6DA United Kingdom
Country of Residence
United Kingdom

WOOLGAR, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Policy And Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Imperial Place, Maxwell Road Borehamwood WD6 1JN England
Country of Residence
England

Elysium Healthcare Holdings 1 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN England